arrow_back
Entities
02737379
unknown
Company
🇬🇧
GB
|
Reg. 02737379
|
02737379 is a company registered in the United Kingdom, under 02737379. Directors include MR TARIQ ISLAM AREEHY, MR BASHIR AHMED, and YAQUB ALI, and 4 others. Associated with 18 related entities, including 04051328, 02774544, and SC203596. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02737379
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ ISLAM AREEHY
SECRETARY
DIRECTOR
person
MR BASHIR AHMED
DIRECTOR
person
YAQUB ALI
DIRECTOR
person
MOHAMED OWAIS FAROOQUI
DIRECTOR
person
AYESHA HUMAYUN KHAN
DIRECTOR
person
IMRAN KHAN
DIRECTOR
person
ARSHAD MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.